ABERDEEN RENEWABLE ENERGY GROUP

Key Data

Status

Active

Company No.

SC261364

Incorporation date

31/12/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2003)

31/12/2025

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

17/11/2025

Appointment of Ms Isla Robb as a director on 2025-11-10

View PDF (2 pages)

10/09/2025

Appointment of Mr Philip Imperiale as a director on 2025-08-15

View PDF (2 pages)

27/08/2025

Termination of appointment of Andrew Wilson as a director on 2025-08-15

View PDF (1 pages)

20/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

18/08/2025

Appointment of Mr Graham Cowperthwaite as a director on 2025-08-15

View PDF (2 pages)

22/07/2025

Resolutions

View PDF (2 pages)

18/07/2025

Memorandum and Articles of Association

View PDF (20 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

18/12/2024

Director's details changed for Mr Gordon Alexander Mcintosh on 2024-12-17

View PDF (2 pages)

17/09/2024

Appointment of Mr Allan Macaskill as a director on 2024-09-09

View PDF (2 pages)

12/09/2024

Appointment of Mr Andrew Wilson as a director on 2024-09-09

View PDF (2 pages)

19/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

20/05/2024

Appointment of Councillor Dell Henrickson as a director on 2024-05-20

View PDF (2 pages)

20/05/2024

Termination of appointment of Jason Hendry as a director on 2024-05-20

View PDF (1 pages)

20/05/2024

Termination of appointment of Ian Gillan Yuill as a director on 2024-05-20

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

06/12/2023

Director's details changed for Mr Sven Van Den Bedem on 2023-12-06

View PDF (2 pages)

22/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

25/07/2023

Termination of appointment of Philip Anthony Bell as a director on 2023-03-31

View PDF (1 pages)

01/03/2023

Appointment of Councillor Ian Gillan Yuill as a director on 2022-10-03

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

12/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

15/08/2022

Appointment of Mr Sven Van Den Bedem as a director on 2022-05-31

View PDF (2 pages)

15/08/2022

Appointment of Mr Jason Hendry as a director on 2022-05-31

View PDF (2 pages)

15/08/2022

Appointment of Mr Rodney Alphonsious Magill Hutchison as a director on 2022-05-31

View PDF (2 pages)

15/08/2022

Appointment of Dr Alfonso Martinez-Felipe as a director on 2022-05-31

View PDF (2 pages)

15/08/2022

Appointment of Mrs Nassima Menasria Brown as a director on 2022-05-31

View PDF (2 pages)

28/01/2022

Memorandum and Articles of Association

View PDF (22 pages)

28/01/2022

Resolutions

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

06/07/2021

Termination of appointment of Richard Austin Sweetnam as a director on 2021-07-05

View PDF (1 pages)

29/06/2021

Termination of appointment of Matthew Michael Lockley as a director on 2021-06-29

View PDF (1 pages)

04/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

02/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

02/02/2021

Director's details changed for Mr Richard Austin Sweetnam on 2021-02-01

View PDF (2 pages)

01/02/2021

Director's details changed for Councillor Philip Anthony Bell on 2021-02-01

View PDF (2 pages)

01/02/2021

Director's details changed for Mr Richard Austin Sweetnam on 2021-02-01

View PDF (2 pages)

01/02/2021

Director's details changed for Mr Gordon Alexander Mcintosh on 2021-02-01

View PDF (2 pages)

01/02/2021

Director's details changed for Mr Matthew Michael Lockley on 2021-02-01

View PDF (2 pages)

01/02/2021

Director's details changed for Mr Gordon Alexander Mcintosh on 2021-02-01

View PDF (2 pages)

01/02/2021

Director's details changed for Councillor Philip Anthony Bell on 2021-02-01

View PDF (2 pages)

17/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

07/05/2020

Appointment of Lc Secretaries Limited as a secretary on 2020-02-24

View PDF (2 pages)

07/05/2020

Termination of appointment of Ledingham Chalmers Llp as a secretary on 2020-02-24

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

01/08/2018

Director's details changed for Ms Jeanie Simpson Morrison on 2018-08-01

View PDF (2 pages)

05/04/2018

Director's details changed for Mr Matthew Michael Lockley on 2018-04-04

View PDF (2 pages)

07/03/2018

Withdrawal of a person with significant control statement on 2018-03-07

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07/03/2018

Notification of Aberdeen City Council as a person with significant control on 2017-01-17

View PDF (2 pages)

12/01/2018

Director's details changed for Ms Jeanie Simpson Morrison on 2018-01-11

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

15/08/2017

Appointment of Mr Philip Anthony Bell as a director on 2017-07-02

View PDF (2 pages)

03/07/2017

Director's details changed for Ms Jeanie Simpson Morrison on 2017-07-03

View PDF (2 pages)

01/03/2017

Appointment of Mr Matthew Michael Lockley as a director on 2017-02-28

View PDF (2 pages)

21/02/2017

Appointment of Mr Richard Austin Sweetnam as a director on 2017-01-11

View PDF (2 pages)

01/02/2017

Director's details changed for Mr Gordon Alexander Mcintosh on 2017-02-01

View PDF (2 pages)

17/01/2017

Director's details changed for Ms Jeanie Simpson Morrison on 2017-01-17

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (4 pages)

12/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

11/04/2016

Resolutions

View PDF (19 pages)

11/04/2016

Statement of company's objects

View PDF (2 pages)

18/01/2016

Annual return made up to 2015-12-31 no member list

View PDF (4 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

26/01/2015

Annual return made up to 2014-12-31 no member list

View PDF (4 pages)

04/09/2014

Appointment of Mr Gordon Mcintosh as a director on 2014-07-24

View PDF (3 pages)

21/07/2014

Termination of appointment of John Alexander Black as a director on 2014-07-16

View PDF (1 pages)

08/07/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

27/05/2014

Termination of appointment of Jeremy Cresswell as a director

View PDF (1 pages)

22/05/2014

Termination of appointment of Andrew Donaldson as a director

View PDF (1 pages)

22/05/2014

Termination of appointment of Kevin Moran as a director

View PDF (1 pages)

22/05/2014

Termination of appointment of Christopher Mitchell as a director

View PDF (1 pages)

22/05/2014

Termination of appointment of John Watson as a director

View PDF (1 pages)

22/05/2014

Termination of appointment of Timothy Sheehan as a director

View PDF (1 pages)

22/05/2014

Termination of appointment of Peter Kenneth John Robertson as a director

View PDF (1 pages)

07/01/2014

Annual return made up to 2013-12-31 no member list

View PDF (11 pages)

27/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

01/04/2013

Appointment of Mr John Francis Watson as a director

View PDF (2 pages)

06/03/2013

Termination of appointment of Allan Macaskill as a director

View PDF (1 pages)

06/03/2013

Termination of appointment of Donal Mccollam as a director

View PDF (1 pages)

06/03/2013

Appointment of Mr Andrew Raymond Donaldson as a director

View PDF (2 pages)

06/03/2013

Appointment of Mr Timothy William Sheehan as a director

View PDF (2 pages)

12/02/2013

Termination of appointment of Alan Owen as a director

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-12-31 no member list

View PDF (11 pages)

31/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

16/08/2012

Appointment of Jeannie Simpson Morrison as a director

View PDF (2 pages)

08/08/2012

Termination of appointment of Callum Mccaig as a director

View PDF (1 pages)

18/05/2012

Termination of appointment of John Loveday as a director

View PDF (1 pages)

18/05/2012

Termination of appointment of Elizabeth Robertson as a director

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-31 no member list

View PDF (13 pages)

29/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

07/10/2011

Appointment of Mr Callum Mccaig as a director

View PDF (2 pages)

28/09/2011

Termination of appointment of John Stewart as a director

View PDF (1 pages)

10/01/2011

Appointment of Professor Peter Kenneth John Robertson as a director

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-12-31 no member list

View PDF (13 pages)

21/12/2010

Appointment of Mr Kevin Andrew Moran as a director

View PDF (2 pages)

14/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

09/07/2010

Termination of appointment of Tim Sheehan as a director

View PDF (1 pages)

07/05/2010

Termination of appointment of Peter Robertson as a director

View PDF (1 pages)

25/03/2010

Appointment of Dr Alan Owen as a director

View PDF (2 pages)

01/03/2010

Appointment of Mr Tim Sheehan as a director

View PDF (2 pages)

24/02/2010

Termination of appointment of Kenneth Stewart as a director

View PDF (1 pages)

28/01/2010

Annual return made up to 2009-12-31 no member list

View PDF (8 pages)

22/01/2010

Appointment of Mr John Loveday as a director

View PDF (2 pages)

21/12/2009

Appointment of Mr John David Stewart as a director

View PDF (1 pages)

20/11/2009

Termination of appointment of Ronald Clark as a director

View PDF (1 pages)

20/11/2009

Termination of appointment of Katharine Dean as a director

View PDF (1 pages)

07/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

26/06/2009

Director appointed kenneth roderick stewart

View PDF (2 pages)

18/03/2009

Director appointed allan macaskill

View PDF (1 pages)

11/03/2009

Appointment terminated director robert ross

View PDF (1 pages)

06/02/2009

Appointment terminated director debra storr

View PDF (1 pages)

29/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

26/01/2009

Annual return made up to 31/12/08

View PDF (5 pages)

05/08/2008

Director appointed donal edward nial mccollam

View PDF (3 pages)

06/06/2008

Appointment terminated director neil lindsay

View PDF (1 pages)

29/01/2008

Annual return made up to 31/12/07

View PDF (3 pages)

23/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

19/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

New director appointed

View PDF (3 pages)

02/08/2007

Director resigned

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

08/02/2007

Annual return made up to 31/12/06

View PDF (3 pages)

26/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

Director resigned

View PDF (1 pages)

11/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

11/08/2006

New director appointed

View PDF (2 pages)

13/07/2006

New secretary appointed

View PDF (1 pages)

13/07/2006

Secretary resigned

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (2 pages)

06/02/2006

Annual return made up to 31/12/05

View PDF (8 pages)

24/01/2006

New director appointed

View PDF (3 pages)

10/11/2005

Director resigned

View PDF (1 pages)

28/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

11/07/2005

New director appointed

View PDF (2 pages)

08/07/2005

New director appointed

View PDF (2 pages)

06/07/2005

New director appointed

View PDF (2 pages)

24/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

Annual return made up to 31/12/04

View PDF (6 pages)

02/02/2005

New director appointed

View PDF (2 pages)

15/12/2004

Resolutions

View PDF (1 pages)

18/11/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

24/05/2004

Resolutions

View PDF (1 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

13/01/2004

Resolutions

View PDF (1 pages)

31/12/2003

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
227.93K
-
0.00
295.61K
-

2022
4
160.97K
-
0.00
191.14K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LC SECRETARIES LIMITED	Corporate Secretary	24/02/2020 - Present	352
Brown, Nassima Menasria	Director	31/05/2022 - Present	4
Hutchison, Rodney Alphonsious Magill	Director	31/05/2022 - Present	6
Hendry, Jason	Director	31/05/2022 - 20/05/2024	6
Robb, Isla	Director	10/11/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABERDEEN RENEWABLE ENERGY GROUP

ABERDEEN RENEWABLE ENERGY GROUP is an(a) Active company incorporated on 31/12/2003 with the registered office located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN RENEWABLE ENERGY GROUP?

ABERDEEN RENEWABLE ENERGY GROUP is currently Active. It was registered on 31/12/2003 .

Where is ABERDEEN RENEWABLE ENERGY GROUP located?

ABERDEEN RENEWABLE ENERGY GROUP is registered at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA.

What does ABERDEEN RENEWABLE ENERGY GROUP do?

ABERDEEN RENEWABLE ENERGY GROUP operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABERDEEN RENEWABLE ENERGY GROUP?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-31 with no updates.